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PARK ENGINEERING & CONSULTANCY LIMITED

Company number 03527454

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
11 Oct 2001 363a Return made up to 13/03/01; full list of members
11 Oct 2001 288c Director's particulars changed
11 Oct 2001 288b Secretary resigned
11 Oct 2001 288a New secretary appointed
18 Dec 2000 AA Accounts for a small company made up to 30 April 2000
22 Jun 2000 363a Return made up to 13/03/00; full list of members
23 May 2000 288c Secretary's particulars changed
23 May 2000 288b Director resigned
21 Dec 1999 AA Accounts for a small company made up to 30 April 1999
17 May 1999 288a New secretary appointed
17 May 1999 288b Secretary resigned
09 Apr 1999 363s Return made up to 13/03/99; full list of members
  • 363(288) ‐ Secretary resigned
14 Apr 1998 288a New secretary appointed
25 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Mar 1998 287 Registered office changed on 25/03/98 from: 22 mallard close quedgeley gloucester GL2 4GT
25 Mar 1998 225 Accounting reference date extended from 31/03/99 to 30/04/99
25 Mar 1998 288a New director appointed
25 Mar 1998 88(2)R Ad 13/03/98--------- £ si 9@1=9 £ ic 1/10
25 Mar 1998 123 £ nc 1000/2000 13/03/98
13 Mar 1998 NEWINC Incorporation